EVGH LIMITED

Company number 07397371

Date	Type	Description	View / Download
17 Jun 2015	CONNOT	Change of name notice	(2 pages)
16 Jun 2015	MR04	Satisfaction of charge 073973710002 in full	(1 page)
15 Jun 2015	TM02	Termination of appointment of Thomas James Bycroft Saul as a secretary on 15 June 2015	(1 page)
15 Jun 2015	AP03	Appointment of Mr Charles Bignell as a secretary on 15 June 2015	(2 pages)
15 Jun 2015	AD01	Registered office address changed from Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Trafalgar House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ on 15 June 2015	(1 page)
15 Jun 2015	AD01	Registered office address changed from Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ to Trafalgar House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ on 15 June 2015	(1 page)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 3,507,612.84	(5 pages)
11 Jun 2015	SH02	Sub-division of shares on 30 April 2015	(5 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 30/04/2015	(58 pages)
10 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 3,472,884	(4 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
15 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 3,455,210	(8 pages)
12 Sep 2014	AP01	Appointment of Mr David Alexander Robertson Adams as a director on 21 August 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Ned James Dorbin as a director on 21 August 2014	(2 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 3,455,210.00	(4 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
13 Jun 2014	AP01	Appointment of Mr Richard Donald Jones as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Neville Brauer as a director	(2 pages)
06 Jun 2014	MR04	Satisfaction of charge 073973710002 in part	(1 page)
11 Apr 2014	MR01	Registration of charge 073973710003	(24 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
15 Jan 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
15 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)